MD clinic, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
12 by profit
28 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MD clinic"
Registration number, date 40003862584, 04.10.2006
VAT number LV40003862584 from 18.10.2006 Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Mārcienas iela 1 – 28, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 03.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.53 0.15 0.16
Personal income tax (thousands, €) 0.89 0.6 0.36
Statutory social insurance contributions (thousands, €) 1.69 0.84 0.54
Average employees count 2 1 1

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 846 € 1 € 2 846 30.12.2019 06.01.2020

Apply information changes

"MD clinic", SIA

Jāņa Grestes 8, Rīga, LV-1021 Check address owners

Frizētavas

Historical company names

SIA "SKAISTUMA KLĪNIKA MONRO" Until 07.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (98.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (270.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (109.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  PDF (804.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (832.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (1.02 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Monro zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012.g PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 10.05.2010  TIF (534.81 KB)

2008

Annual report 15.05.2009  TIF (681.92 KB)

2007

Annual report 21.01.2009  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.37 KB 02.01.2020 30.12.2019 3

Articles of Association

TIF 53.72 KB 07.02.2017 30.01.2017 2

Shareholders’ register

TIF 83.73 KB 07.02.2017 30.01.2017 3

Shareholders’ register

TIF 48.04 KB 07.02.2017 30.01.2017 2

Shareholders’ register

TIF 40.85 KB 17.10.2013 30.09.2013 2

Articles of Association

TIF 19.79 KB 20.08.2010 21.09.2006 2

Memorandum of Association

TIF 42.17 KB 20.08.2010 21.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 06.01.2020 06.01.2020 2

Application

TIF 536 KB 02.01.2020 30.12.2019 9

Protocols/decisions of a company/organisation

TIF 64.24 KB 02.01.2020 30.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 03.02.2017 03.02.2017 2

Application

TIF 3.04 MB 07.02.2017 30.01.2017 7

Protocols/decisions of a company/organisation

TIF 46.65 KB 07.02.2017 30.01.2017 2

Decisions / letters / protocols of public notaries

TIF 37.95 KB 17.10.2013 16.10.2013 2

Application

TIF 122.95 KB 17.10.2013 30.09.2013 4

Protocols/decisions of a company/organisation

TIF 38.58 KB 17.10.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.9 KB 20.08.2010 05.10.2009 1

Application

TIF 102.31 KB 20.08.2010 30.09.2009 3

Receipts on the publication and state fees

TIF 32.7 KB 20.08.2010 30.09.2009 2

Protocols/decisions of a company/organisation

TIF 15.71 KB 20.08.2010 29.09.2009 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 20.08.2010 04.08.2008 1

Application

TIF 92.85 KB 20.08.2010 30.07.2008 2

Receipts on the publication and state fees

TIF 39.69 KB 20.08.2010 30.07.2008 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 20.08.2010 04.10.2006 1

Registration certificates

TIF 23.27 KB 20.08.2010 04.10.2006 1

Application

TIF 98.9 KB 20.08.2010 29.09.2006 4

Receipts on the publication and state fees

TIF 31.42 KB 20.08.2010 29.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 20.08.2010 28.09.2006 1

Announcement regarding the legal address

TIF 7.31 KB 20.08.2010 21.09.2006 1

Appraisal reports

TIF 28.52 KB 20.08.2010 21.09.2006 1

Power of attorney, act of empowerment

TIF 10.71 KB 20.08.2010 21.09.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register